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<br /> <br />Chair: <br /> Tony Peleska <br />Secretary: <br />Gary Gerding <br />Board Members: <br /> Aisha Elmquist <br /> Linda Hansohn <br /> Kathy Johnson <br /> Susan Johnson <br /> Gail Graff <br /> <br />Staff Liaison: <br /> Todd Blomstrom <br /> <br /> <br />Karth Lake Improvement <br />District Board <br />REGULAR MEETING <br />Wednesday <br />January 15, 2020 <br /> <br />1245 W. Highway 96 <br />Arden Hills, Minnesota <br />55112 <br />651.792.7800 <br />www.cityofardenhills.org <br /> Agenda <br />Board Meeting Convenes at 6:30 PM <br /> <br />CALL TO ORDER <br />1. APPROVAL OF AGENDA <br /> <br />2. APPROVAL OF MINUTES <br /> <br />3. PUBLIC INQUIRIES <br /> <br />4. OLD BUSINESS <br />4.1 Funding Recommendations of KLID Board for Replacement/Repair of Pump and Control Panel (Option 1) <br />4.2. Communication plan regarding funding/assessment decisions /recommendations for Replacement/Repair of <br />Pump and Control Panel (Option 1) <br /> <br />5. NEW BUSINESS <br />5.1 Long Term Strategic Plan: Projects and Funding - Board <br />5.1.1 Maintenance of Existing Pumping System <br />5.1.2 Remediation of BMP #1 Site <br />5.1.3 Erosion Control at Pumping Site <br />5.1.4 Add Grit Chambers to storm drains that empty into Karth Lake and do not have Grit Chambers now <br />5.1.5 Add rain garden(s) on Karth Lake Drive when road is rebuilt as recommended in SW Urban Lakes Study <br />5.1.6 Remove silt from lake when grit chambers are installed at each storm drain that empties in Karth Lake <br />5.2 Near-term/annual strategic plan <br />5.2.1 Continue to monitor water quality annual through CAMP (Citizens Assisted Monitoring Program) <br />5.2.2 Continue to remove excess weed and debris from lake annually to the degree that residents support it <br />through donations <br />5.2.3 Maintain “Adopt A Drain” program: maintain storm drain stencils; recruit more residents to “Adopt a <br />Drain” <br />5.2.4 Periodically remove buckthorn from watershed <br />5.2.5 Periodically communicate best practices to residents to prevent nutrients from entering lake <br /> <br />6. NEXT MEETING <br /> <br />7. ADJOURN <br />